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Case 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 19 42:36:35 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) a photo of Epstein to be used in a photo line up. . I met wit) pages EE at which time go nat photo Tine up She immediately recognized Epsteim=and..pornted™to- him ‘(Position=4# signed the photo line up_under Epstein s ae tc This signed line up was placed into evidence. as On 03/18/2005, I met with i at her residence for the purpose of placing a controlled call to Haley Robson, MMMM spoke with Robson and asked if she could arrange another meeting with Jeff. Robson stated that she would have to call him and make the arrangements. A copy of this conversation was placed into evidence. 03/19/2005, I spoke vit and P| and was advised that gquy left the state to visit with her aunt and uncle. ERE is scheduled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. Lee regarding trash pulls from 358 El Brillo. On this same date I called ME tO schedule an appointment to speak with JJ she stated the school guidance counselor was reluctant to have police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me back and advised that I did not need to make an appointment to see I received a return phone call from stating + 2 ao be attending the fami erapy sessions with I conducted a computer query on Epstein. The results of this query indicated the most recent driver s license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: Nada Marcinkova, w/f, dob 02/21/1985, Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history. ites Hes HAVO) a voadk vic, Eo. ee requested that she not discuss the incident with anyone including her daughter | , a as I did not want the investigation compromised. I was told at this time, that MM//™M™ and, have not been getting along due to the fact that has decided to continue living with her father. On 03/29/2005, I placed telephone calls to both the A and residences requesting to speak with them regarding the 07/26/17 Page 1989 Public Records Request No.: 17-295 DOJ-OGR- 00032302